The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Selzer - Herbert M

Appleby data is current through 2014
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Pine Street RIFF Limited Director 24-JUN-2008 09-NOV-2010 19-JUN-2008 Bermuda - Paradise Papers
Lionstone IDF Ltd. Director 01-APR-2005 - 27-AUG-2003 Bermuda - Paradise Papers
International Sales And Leasing Co. Ltd. Secretary 28-MAR-1988 30-SEP-2012 28-MAR-1988 Bermuda - Paradise Papers
International Sales And Leasing Co. Ltd. Director 28-MAR-1988 30-SEP-2012 28-MAR-1988 Bermuda - Paradise Papers
Montpellier USA Holdings Ltd. Director 12-APR-2012 - 17-JUN-2005 Bermuda - Paradise Papers
Montpellier International Ltd. Director 12-APR-2012 - 08-JUN-2005 Bermuda - Paradise Papers
Khronos Group Ltd. Director 14-DEC-2004 - 14-DEC-2004 Bermuda - Paradise Papers
Khronos Group Ltd. Secretary 14-DEC-2004 16-AUG-2010 14-DEC-2004 Bermuda - Paradise Papers

Address (3)

Data From
c/o Loeb, Block & Partners LLP; 505 Park Avenue; 8th Floor; New York 10022; United States of America Paradise Papers
10 Vista Drive; Great Neck; NY 11021; United States of America Paradise Papers
505 Park Avenue, 9th Floor; New York NY 10021; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer